G M WYATT HOLDINGS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LF

Company number 01110831
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 17 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G M WYATT HOLDINGS LIMITED are www.gmwyattholdings.co.uk, and www.g-m-wyatt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Wyatt Holdings Limited is a Private Limited Company. The company registration number is 01110831. G M Wyatt Holdings Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of G M Wyatt Holdings Limited is 17 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6lf. . WYATT, Anthony Peter is a Secretary of the company. WYATT, Anthony Peter is a Director of the company. WYATT, Gordon Morris is a Director of the company. WYATT, Nigel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WYATT, Anthony Peter
Director
WYATT, Anthony Peter

73 years old
Director
WYATT, Gordon Morris

99 years old
Director
WYATT, Nigel

66 years old

Persons With Significant Control

Mr Gordon Morris Wyatt
Notified on: 15 December 2016
99 years old
Nature of control: Has significant influence or control

G M WYATT HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
02 Mar 1989
Return made up to 28/12/88; full list of members
26 Apr 1988
Full accounts made up to 30 April 1987
23 Feb 1988
Return made up to 16/12/87; full list of members
10 Mar 1987
Full accounts made up to 30 April 1986
10 Mar 1987
Return made up to 30/12/86; full list of members

G M WYATT HOLDINGS LIMITED Charges

28 May 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H land & buildings at western road startford upon avon…
4 April 1977
Charge
Delivered: 18 April 1977
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new alpha romeo motor cars now or…
5 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 0.63 acres of land with light industrial premises thereon…

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